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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    HACIENDA LAS DELICIAS I, S.A

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    Organization summary

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    MOHAMED GAIR AHMAD BADWY
    • APODERADO - DIRECTOR - PRESIDENTE - SECRETARIO
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    MOHAMED GAIR AHMAD
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    DENIS ARACELI SAMUDIO SERRANO DE SIBAUSTE
    • TESORERO
    • PRESIDENTE - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA DE ESTE SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    AHMAD AWAD
    • DIRECTOR
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    KAIL SIBAUSTE SAMUDIO
    • VOCAL - DIRECTOR
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    ENRIQUE SIBAUSTE BARRIA.
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA DE ESTE SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    LA PAZ DUTY FREE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2015
    Related members: 14
    View

    AUTOS ASEEL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2014
    Related members: 11
    View

    INTERNACIONAL LAS DELICIAS MALL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2011
    Related members: 8
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 41571
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 50067
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30396611
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Organizacion actualizada